Odysseus Cleanslate Limited

Active08642113 Private limited company
Incorporated
7 August 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Address
Unit 4 Kennet House
19 High Street
Hungerford
RG17 0NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2017
British
Born March 1959 (67)
Director · Appointed 30 September 2013
Irish
Born May 1963 (63)
Director · Appointed 30 September 2013
British
Born May 1965 (61)
Director · Appointed 7 August 2013
British
Born February 1969 (57)
Officer history (4 former)
5 May 2023
Resigned Ashton, James Alexander as Secretary
31 October 2017
Appointed Ashton, James Alexander as Secretary
31 October 2017
Resigned Hakim, Jeremy as Secretary
11 September 2017
Appointed Lillington, Peter Murray as Director
11 September 2017
Resigned Jackson, Barrie Mason as Director
28 November 2013
Appointed Hakim, Jeremy as Secretary
28 November 2013
Resigned Norton, Brian as Secretary
30 September 2013
Appointed Fitzpatrick, Mark Coleman as Director
30 September 2013
Appointed Norton, Brian Richard as Director
30 September 2013
Appointed Jackson, Barrie Mason as Director
7 August 2013
Appointed Edlmann, Richard Hugh as Director
7 August 2013
Appointed Norton, Brian as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14920099
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. Sc396086
Former controllers (1)
20 December 2023
Ceased Cleanslate Ltd — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ocm (HFLS) Limited Owns 75–100% of shares
Homes for Living Scotland Limited Owns 25–50% of shares
Odysseus 1 Edinburgh Limited Status not confirmedOwns 75–100% of shares
Odysseus Cleanslate Limited This company Owns 25–50% of shares
Solat Invest Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,372
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Fixed Assets£1,050£50
Current Assets£78,662£78,662£78,662£109,489£72,566£21,944
Debtors£43,390£43,390£43,390£74,169£49,965£8
Cash£3,372£3,372£3,372£3,420£1,497£1,575
Creditors (< 1 year)£79,710£79,710£79,710£110,537£72,614£21,942
Net Current Assets(£1,048)(£1,048)(£1,048)(£1,048)(£48)£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with updates4 January 2026
22 December 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with updates4 January 2025
5 January 2025Director's details changed
3 January 2025Director's details changed
Show all recent filings

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